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NOVA KREDITNA BANK MARIBOR D.D. - The Supervisory board of Nova KBM approved the 2012 business po...

NOVA KREDITNA BANK MARIBOR D.D. - The Supervisory board of Nova KBM approved the 2012 business policy and financial plan. Mr. Ivan Simič resigned as a supervisory board member. (1/2012)

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| | POLISH FINANCIAL SUPERVISION AUTHORITY | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | | | | UNI - EN REPORT No | 1 | / | 2012 | | | | |
| | Date of issue: | 2012-01-30 | | | | | | | | | |
| | Short name of the issuer | | | | | | | | | | |
| | NOVA KREDITNA BANK MARIBOR D.D. | | | | | | | | | | |
| | Subject | | | | | | | | | | |
| | The Supervisory board of Nova KBM approved the 2012 business policy and financial plan. Mr. Ivan Simič resigned as a supervisory board member. | | | | | | | | | | |
| | Official market - legal basis | | | | | | | | | | |
| | Unofficial market - legal basis | | | | | | | | | | |
| | Contents of the report: | | | | | | | | | | |
| | At its friday's regular meeting, the Nova KBM's Supervisory Board approved the 2012 business policy and financial plan of Nova KBM. In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement: At its friday's regular meeting, the Nova KBM's Supervisory Board discussed the 2012 business policy and financial plan of Nova KBM and the Nova KBM Group. When drafting the financial plan, the prevailing global market conditions and deteriorated economic situation have been taken into account. According to the financial plan, the total assets of Nova KBM are expected to reach approximately ?4,683.5 million by the end of 2012, about 2.3% less than at the end of 2011. The Bank's 2012 pre-tax profit from continuing operations is projected at ?7.2 million, while net profit is forecast at ?9.0 million. Interest income is forecast to be approximately ?210.6 million, while interest expense is expected to be approximately ?109.9
million, providing net interest income of approximately ?100.6 million. Considering the current market environment and the changing economic conditions, the Supervisory Board commented on the 2012 financial plan of the Group and requested the Management Board to amend the proposed plan. Both the Bank and the Nova KBM Group will continue to pursue their strategic policies in accordance with the adopted plan, yet the speed of their implementation will depend upon conditions in the global financial market as well as economic development in Slovenia and in the region. Mr. Ivan Simič informed the Nova KBM's Supervisory Board members of his irrevocable resignation as a member of the Supervisory Board. This announcement will be published on the Bank's website (www.nkbm.si) from 30 January 2012 onwards. | | | | | | | | | | |
| | Annexes | | | | | | | | | | |
| | File | Description | | | | | | | | | |

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

| | | NOVA KREDITNA BANKA MARIBOR D.D. | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- |
| | | (fullname of the issuer) | | | | | |
| | | NOVA KREDITNA BANK MARIBOR D.D. | | Banki (ban) | | | |
| | | (short name of the issuer) | | (sector according to clasification of the WSE in Warsow) | | | |
| | | 2505 | | Maribor | | | |
| | | (post code) | | (city) | | | |
| | | Vita Kraigherja | | 4 | | | |
| | | (street) | | (number) | | | |
| | | +386 2 229 22 90 | | +386 2 229 43 33 | | | |
| | | (phone number) | | | (fax) | | |
| | | (e-mail) | | | (web site) | | |
| | | SI94314527 | | 586058000 | | | |
| | | (NIP)
| | | (REGON) | | |

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REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2012-01-30 Andrej Plos President of the management board

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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